OFAC UID 35323 · SDN · Individual

Maria Igorevna SHUVALOVA

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Mar 3, 2022

Also known as

  • Marija Igorevna SHUVALOVA · a.k.a.

Addresses

  • Russia

Identifiers

  • Tax ID No.: 773612613436 (Russia)
  • Passport: 514735868 (Russia)
  • Gender: Female
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SHUVALOV, Igor Ivanovich)